SFT HOLDINGS LIMITED

Company number 10786118

4 active persons with significant control / 0 active statements

Mr Edward Henry Samuel Inglefield (Active)

• Correspondence address: Cazenove Capital, 1 London Wall Place, London, England, EC2Y 5AU
• Notified on: 23 May 2021
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Stephen Chaffe (Active)

• Correspondence address: 193 Harrow Road, Nottingham, England, NG8 1FL
• Notified on: 12 September 2017
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Mary Ann Salmon (Active)

• Correspondence address: Borrowdale Gates, Whitwick Road, Copt Oak, Markfield, England, LE67 9QB
• Notified on: 9 June 2017
• Date of birth: August 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Whitehead (Active)

• Correspondence address: 15th Floor, Milton House, Milton Street, London, England, EC2Y 9BH
• Notified on: 9 June 2017
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Executors Of Joseph John Salmon (Ceased)

• Correspondence address: Borrowdale Gates, Whitwick Road, Copt Oak, Markfield, England, LE67 9QB
• Notified on: 24 May 2017
• Ceased on: 25 October 2022
• Date of birth: February 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust